Cafe Candolim LLP
About Cafe Candolim LLP
Data last updated:
Cafe Candolim LLP is a limited liability partnership company based in Bardez, Goa, India. It specialises in hotels and restaurants, a part of the broader hospitality and wellness sector. Incorporated on 03 May 2017, the LLP has been in operation for over 9 years.
Registered with ROC Goa under LLPIN AAJ-3302.
Capital: a total obligation of contribution of ₹90 Lakh. It is led by designated partners including Karuna Sana Suhail Shaikh and Saahil Javeed Shaikh.
Accounts filed on 31 March 2025. Office: A – 2 Aguada Homes Co – Operative Housing Society Ltd Bamon Vaddo Candolim, Bardez, Goa, India – 403515.
As per MCA filings, the LLP has open charges of ₹65.8 Lakh on record.
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- Registered AddressA – 2 Aguada Homes Co – Operative Housing Society Ltd Bamon Vaddo Candolim, Bardez, Goa, India – 403515
- IndustryHospitality & Wellness, Hotels and Restaurants
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Designated Partners of Cafe Candolim LLP
Cafe Candolim has 3 current designated partners and 1 former designated partner. Current designated partners are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karuna Sana Suhail Shaikh | Designated Partner | 03 May 2017 | 9 Years 5 Months | Current |
| Saahil Javeed Shaikh Also directs: Sha-Dare Tradfinserv Private Limited | Designated Partner | 28 Apr 2023 | 3 Years 5 Months | Current |
| Aman Suhail Shaikh | Designated Partner | 28 Apr 2023 | 3 Years 5 Months | Current |
Financials of Cafe Candolim LLP FY 2025 filings available
Ten-year financial statements for Cafe Candolim LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Cafe Candolim
| Date | Lender | Amount | Status |
|---|---|---|---|
| 05 Mar 2018 | Icici Bank Limited | ₹15.8 Lakh | Open |
| 21 Jun 2017 | Icici Bank Limited | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Cafe Candolim
Employment history and EPFO contributions of people linked to Cafe Candolim.
Employee and EPFO history for Cafe Candolim LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Cafe Candolim
GST registrations and filing compliance for Cafe Candolim LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Cafe Candolim
Credit ratings, litigation, and regulatory alerts for Cafe Candolim LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Cafe Candolim
MSME payment history for Cafe Candolim LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Cafe Candolim
Corporate group structure for Cafe Candolim LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Cafe Candolim
MCA filings and documents for Cafe Candolim LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Cafe Candolim
Frequently Asked Questions about Cafe Candolim LLP
Cafe Candolim is an active limited liability partnership in the hospitality and wellness sector based in Bardez, Goa, India. It was incorporated on 03 May 2017 (9+ years old) and is registered under LLPIN AAJ-3302.
The current designated partners of Cafe Candolim are:
- Karuna Sana Suhail Shaikh - Designated Partner
- Saahil Javeed Shaikh - Designated Partner
- Aman Suhail Shaikh - Designated Partner
The primary industry of Cafe Candolim is hospitality and wellness. The LLP specifically operates in hotels and restaurants. The LLP is currently active in this sector.
Cafe Candolim can be reached at the registered office: A – 2 Aguada Homes Co – Operative Housing Society Ltd Bamon Vaddo Candolim, Bardez, Goa, India – 403515.
The total obligation of contribution is ₹90 Lakh.
The LLP has its registered office at A – 2 Aguada Homes Co – Operative Housing Society Ltd Bamon Vaddo Candolim, Bardez, Goa, India – 403515.